XL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XL LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
XL LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974549. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
XL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2021 | 30/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WALKER | Jun 1956 | British | Director | 2016-09-27 | CURRENT |
| MR BRUCE THOMAS WALKER | Feb 1965 | British | Director | 2016-09-27 UNTIL 2020-10-23 | RESIGNED |
| MRS ELAINE THORNE | Nov 1960 | British | Director | 2013-12-13 UNTIL 2016-09-27 | RESIGNED |
| MR JEFFREY VICTOR SMITH | Apr 1963 | British | Director | 2006-10-23 UNTIL 2021-07-31 | RESIGNED |
| MS PAULA LOUISE BULLIMORE | Nov 1957 | Secretary | 2006-10-23 UNTIL 2010-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xlgh Limited | 2016-09-30 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeffery Victor Smith | 2016-08-17 - 2017-02-01 | 4/1963 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XL Limited - Accounts | 2021-01-23 | 31-12-2019 | £128,530 Cash £857,364 equity |
| Abbreviated Company Accounts - XL LIMITED | 2016-01-19 | 31-12-2015 | £447,236 Cash £357,151 equity |
| Abbreviated Company Accounts - XL LIMITED | 2015-04-24 | 31-10-2014 | £110,826 Cash £70,740 equity |